MALAY DIAMOND PRIVATE LIMITED

MALAY DIAMOND PRIVATE LIMITED ( CIN No: U51398MH2003PTC143137 ) Company Information

MALAY DIAMOND PRIVATE LIMITED is a Private Company that was incorporated on 14 November 2003 with the Corporate Identification Number (CIN) U51398MH2003PTC143137. It has been in operation for 21 Years , 1 Month , 13 Days as of today. The company is registered at the Registrar of Companies in Mumbai. MALAY DIAMOND PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods. At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000. The main activity of MALAY DIAMOND PRIVATE LIMITED is in the Wholesale of household goods.

The registration number of this company is 143137 .Its Email address is [email protected] and its registered address is where Company is actual registered : 417/A, PANCHRATNA, M., P., ROAD, OPERA, HOUSE, MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.

MALAY DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of MALAY DIAMOND PRIVATE LIMITED :
Current status of MALAY DIAMOND PRIVATE LIMITED is - Active.

Company Details of MALAY DIAMOND PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    MALAY DIAMOND PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Mumbai

  • State :

    MH

  • Company Registration Number :

    143137

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    14 November 2003    View all Companies Registration with similar Date

  • Age of The Company :

    21 Years , 1 Month , 13 Days

  • Business Activity Code :

    513

  • Main Business Activity Detail :

    Wholesale of household goods

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 2700000

  • Paid up capital :

    ₹ 2700000

  • Number of Employees in MALAY DIAMOND PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of MALAY DIAMOND PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALAY DIAMOND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of MALAY DIAMOND PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALAY DIAMOND PRIVATE LIMITED MH 400004 417/A, PANCHRATNA, M., P., ROAD, OPERA, HOUSE,